Shareholders meeting

Date: 22nd July 2026 To, To, The Listing Manager The Manager Department of Corporate Services Listing Department Bombay Stock Exchange National Stock Exchange of India Limited P. J. Towers, Dalal Street, “Exchange Plaza”-C1,Block G Mumbai – 400001 Bandra-Kurla Complex , Bandra (E) Mumbai 400 051 Scrip Code:532841 SYMBOL: SAHYADRI Subject: Intimation of 32nd Annual General Meeting of the Members of the Company. Dear Sir/Madam, In terms of Regulation 30 and any other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 32nd Annual General Meeting (AGM) of the Members of the Company will be held on Monday, 17th August 2026 at 03:30 P.M. through Video Conferencing /Other Audio-Visual Means. Further, in terms of Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014, the cut-off date to record the entitlement of Members to cast their votes for the businesses to be transacted at the ensuing 32nd AGM of the Company is fixed as Monday, 10th August 2026. The Annual Report along with the Notice of AGM is available on the Company’s website at www.silworld.in and can also be downloaded from the Link at ANNUAL REPORT 2025-26. Please acknowledge the receipt. Thanking You. Yours faithfully, FOR SAHYADRI INDUSTRIES LIMITED RAJIB KUMAR GOPE Company Secretary and Compliance Officer M.NO: F8417